Epstein File EFTA01520083: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520083: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015200831 keyword hits

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This document is a JP Morgan Chase Bank account statement for Ghislaine Maxwell showing foreign currency transactions and time deposits as of November 30, 2009. It includes New Zealand dollar holdings with a time deposit dated September 30, 2009, maturing November 30, 2009, held in London Treasury Services, with details on rollovers and asset receipts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 11/30 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - NZD 151,498.890 0.002 336.85 LONDON TIME DEPOSITS 1.8500% 0.003 474.91 DATED 09/30/2009 MATURITY 11/30/2009 HELD BY LONDON TREASURY

Excerpt 3

Disbursement ROLLOVER TO TIME DEPOSIT (474.910) (336.85) N ZEALAND DOLLAR (474.91) 11/30 Receipt of Assets **JP** **MORGAN** CHASE BANK - NZD 151,973.800 LONDON